| Entity Name: | TOPENCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPENCA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2014 (10 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L14000189405 |
| FEI/EIN Number |
35-2521985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 NW 82ND AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1570 NW 82ND AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ SENDREA TATIANA M | Managing Member | 1570 NW 82ND AVENUE, MIAMI, FL, 33126 |
| BERMUDEZ SENDREA TATIANA M | Agent | 1570 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | BERMUDEZ SENDREA, TATIANA M | - |
| LC AMENDMENT | 2019-07-12 | - | - |
| LC AMENDMENT | 2019-05-15 | - | - |
| LC AMENDMENT | 2019-04-29 | - | - |
| LC AMENDMENT | 2018-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-21 | 1570 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1570 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1570 NW 82ND AVENUE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2015-04-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-22 |
| LC Amendment | 2019-07-12 |
| LC Amendment | 2019-05-15 |
| LC Amendment | 2019-04-29 |
| ANNUAL REPORT | 2019-04-18 |
| LC Amendment | 2018-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
